WAYPOINTS CARE (PLYMOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINTS CARE (PLYMOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAYPOINTS CARE (PLYMOUTH) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418487. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYPOINTS CARE (PLYMOUTH) LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED (until 23/11/2011)
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED (until 27/06/2011)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT MCKNIGHT STEVEN Feb 1980 British Director 2023-09-28 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2023-09-28 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2023-09-28 CURRENT
TARGET FUND MANAGERS LIMITED Corporate Secretary 2023-09-28 CURRENT
MR TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2019-06-28 UNTIL 2023-09-28 RESIGNED
MR WILLIAM FREDERICK STONE Apr 1938 British Director 2010-10-25 UNTIL 2019-06-28 RESIGNED
MR DUNCAN MCALEAR Apr 1968 British Director 2019-06-28 UNTIL 2023-09-28 RESIGNED
MR DANIEL KAY May 1969 British Director 2019-06-28 UNTIL 2023-09-28 RESIGNED
MR ANDREW JOHN BAXENDINE Jul 1960 British Director 2013-01-10 UNTIL 2019-06-28 RESIGNED
LEE GRIFFITHS Secretary 2010-10-25 UNTIL 2019-06-28 RESIGNED
MARTIN ANTHONY YOUNG Mar 1954 British Director 2010-10-25 UNTIL 2013-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thp (Uk Investments) Reit Plc 2023-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waypoints Care Group Limited 2016-04-06 - 2023-09-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVY CARE HOMES 5 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
IVY CARE HOMES 4 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
MAVEN AND CUSP LIMITED LONDON Dissolved... MICRO ENTITY 74100 - specialised design activities
ELYSIUM NEUROLOGICAL SERVICES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACEWELL HEALTHCARE HOLDING LIMITED LONDON Dissolved... DORMANT 64203 - Activities of construction holding companies
GRACEWELL HEALTHCARE 5 LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
GRACEWELL HEALTHCARE 6 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL OPERATIONS HOLDING LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
HAMBERLEY DEVELOPMENT LIMITED LONDON Active GROUP 41100 - Development of building projects
NOOSA DEVELOPMENT (BATH) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (ADDERBURY) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (LANE END) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED LONDON Active SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Waypoints Care (Plymouth) Limited - Period Ending 2022-12-31 2023-04-26 31-12-2022 £1,621 Cash £2,672,325 equity
Waypoints Care (Plymouth) Limited - Period Ending 2020-12-31 2021-09-04 31-12-2020 £4,186 Cash £4,352,583 equity
Waypoints Care (Plymouth) Limited - Period Ending 2019-12-31 2020-10-31 31-12-2019 £345 Cash £4,071,421 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
MITSUBISHI TANABE PHARMA EUROPE LTD LONDON Active FULL 64991 - Security dealing on own account
MOORHOUSE CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MOORHOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAGAMULLER UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
THR NUMBER 33 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
AMBER RIVER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CENTRAL PLAINS GROUP LIMITED LONDON ENGLAND Active GROUP 01610 - Support activities for crop production
EVY IP SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TARGET HEALTHCARE REIT PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts